Podium Capital (UK) Limited

Company Registration Number: 08285561

Company registered in England and Wales

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Podium Capital (UK) Limited is a Private Company Limited by Shares first registered on 8 November 2012. Its current registered address is in Oxford.

Registered Address

21 BISHOP KIRK PLACE
OXFORD
OX2 7HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at OX2 7HJ

Registration Data

Company Number

08285561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£0£0
of which Cash £1£0£0
Total Assets £1£0£0
Current Liabilities £0£0£0
Net Current Assets £1£0£0
Total Net Worth £1£0£0

Previous Names

No previous names

Company Officers

  • ABRAMSON, David

    Secretary

    Appointed on 8 November 2012

     

    21
    Bishop Kirk Place
    Oxford
    OX2 7HJ
    United Kingdom

  • ABRAMSON, David Arthur

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1936

    21
    Bishop Kirk Place
    Oxford
    OX2 7HJ
    United Kingdom

  • BATTAGLIOLA, Paul David

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: August 1954

    Chestnuts, 129a Main Road
    129a Main Road
    Danbury
    Chelmsford
    Eswsex
    CM3 4DL
    England

  • HOWARD, Stephen Edward Herbert

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    21
    Bishop Kirk Place
    Oxford
    OX2 7HJ
    England

  • SCHOFIELD, Oliver William Chisholm

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Risk And Reinsure Innovation Strategy Cons

    Month of birth: January 1964

    29
    Northolme Road
    London
    N5 2UU
    Uk

  • VOGEL, David Norman

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1948

    21
    Bishop Kirk Place
    Oxford
    OX2 7HJ
    England

  • HOCKLEY SMITH, Matthew Robert

    Director

    Appointed on 28 February 2013

    Resigned on 25 October 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    Halls Hole House No.1
    Forest Road
    Tunbridge Wells
    Kent
    TN2 4TT
    Uk

  • KUSIN, David

    Director

    Appointed on 28 February 2013

    Resigned on 3 December 2015

    Nationality: Usa

    Occupation: Economist

    Month of birth: September 1949

    6014 Bryan Parkway
    Dallas
    Texas 75206
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNSQY. Transaction: MzE2MzMwNTQxM2FkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JRUXC1. Transaction: MzE2MjMwMTc4NGFkaXF6a2N4.

  3. 20 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A505M9FE. Transaction: MzE0MjM0MzU0MmFkaXF6a2N4.

  4. 31 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ZI1CT7. Transaction: MzE0MDg3ODUzN2FkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Paul David Battagliola as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4ZI9WRD. Transaction: MzE0MDY0OTA0OWFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of David Kusin as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4ZI9UO0. Transaction: MzE0MDY0ODQ5OGFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0B0PD. Transaction: MzEzNTA0MTU3NWFkaXF6a2N4.

  8. 26 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IUBS3D. Transaction: MzEzMzgwNDgwNGFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0VO3. Transaction: MzExMDc1OTA5NGFkaXF6a2N4.

  10. 29 October 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JJF4D5. Transaction: MzExMDM3MDQ5NWFkaXF6a2N4.

  11. 27 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HAQOL7. Transaction: MzEwODM3MDIwM2FkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJOUY. Transaction: MzA4OTg0ODk2N2FkaXF6a2N4.

  13. 4 November 2013 Termination of appointment of Mathew Hockley Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5DEKP. Transaction: MzA4ODEzNjM3OGFkaXF6a2N4.

  14. 25 March 2013 Appointment of Stephen Edward Herbert Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GV1QG. Transaction: MzA3NTA4MzA4OGFkaXF6a2N4.

  15. 13 March 2013 Appointment of Mathew Robert Hockley Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBXCU. Transaction: MzA3NDQwNTM2NWFkaXF6a2N4.

  16. 13 March 2013 Appointment of David Kusin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBXCY. Transaction: MzA3NDQwNDE3NmFkaXF6a2N4.

  17. 9 January 2013 Appointment of David Norman Vogel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4OS42. Transaction: MzA3MDg1Mjc3M2FkaXF6a2N4.

  18. 24 December 2012 Appointment of Mr Oliver William Chisholm Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4OS3U. Transaction: MzA2OTk2NjEwNmFkaXF6a2N4.

  19. 8 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L6YQS9. Transaction: MzA2NzE0ODc0MGFkaXF6a2N4.

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